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What is the role of the Superintendency of the Financial System (SSF) in the prevention of terrorist financing in El Salvador?
The SSF of El Salvador is responsible for regulating and supervising financial institutions to ensure compliance with regulations, including measures against the financing of terrorism. It collaborates closely with the FIU and other authorities in the prevention of these crimes.
What is the impact of tax debts on adventure tourism service companies in Argentina?
Adventure tourism service companies in Argentina may face tax debts linked to taxes on tourism services and other tax obligations specific to the adventure tourism sector.
How are fundamental rights protected in Peru?
Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.
How to obtain a permit to open an exchange house in Bolivia?
Obtaining a permit to open an exchange house in Bolivia is processed before the Financial System Supervision Authority (ASFI). You must submit the application, meet the financial and legal requirements, and obtain authorization to operate as an exchange house in the country.
What are the fundamental rights recognized in Costa Rica?
In Costa Rica, the fundamental rights recognized are those enshrined in the Political Constitution, such as equality before the law, freedom of expression, freedom of association, the right to education, the right to health, among others.
How is the impartiality of the court guaranteed during the development of a Bolivian judicial file?
The impartiality of the court is fundamental in the Bolivian judicial system. Judges must refrain from bias and biased decisions, ensuring a fair and equitable process for all parties. Judges are expected to adhere to a high ethical standard and refrain from conduct that could undermine impartiality. The parties involved may also challenge the impartiality of the court if there are valid grounds, and the court will take steps to address any legitimate concerns.
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